BORDER TRAVEL SERVICES LIMITED

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BORDER TRAVEL SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC060888

Incorporation date

11/10/1976

Size

Small

Contacts

Registered address

Registered address

15 Castle Street, Dumfries DG1 1BJCopy
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Latest events (Record since 11/01/1976)
dot icon02/12/2025
Cessation of Christopher Halliday Mcghie as a person with significant control on 2025-12-01
dot icon02/12/2025
Notification of Border Travel Holdings Limited as a person with significant control on 2025-12-01
dot icon22/09/2025
Purchase of own shares.
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon16/06/2025
Accounts for a small company made up to 2024-12-01
dot icon03/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon31/12/2024
31/12/24 Statement of Capital gbp 120000
dot icon12/12/2024
Cancellation of shares. Statement of capital on 2024-11-29
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Memorandum and Articles of Association
dot icon03/12/2024
Statement of company's objects
dot icon03/12/2024
Change of details for Mr Christopher Halliday Mcghie as a person with significant control on 2024-11-29
dot icon03/12/2024
Resolutions
dot icon24/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon27/06/2024
Accounts for a small company made up to 2023-12-01
dot icon05/01/2024
Appointment of Mrs Alexa May Mcknight as a director on 2024-01-03
dot icon24/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon13/07/2023
Accounts for a small company made up to 2022-12-01
dot icon21/12/2022
Registration of charge SC0608880006, created on 2022-12-13
dot icon02/08/2022
Confirmation statement made on 2022-06-29 with updates
dot icon15/06/2022
Accounts for a small company made up to 2021-12-01
dot icon24/01/2022
Termination of appointment of Catherine Anne Kerr Rafferty as a director on 2021-12-31
dot icon24/01/2022
Cessation of Catherine Anne Kerr Rafferty as a person with significant control on 2021-12-31
dot icon27/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon14/06/2021
Accounts for a small company made up to 2020-12-01
dot icon08/07/2020
Accounts for a small company made up to 2019-12-01
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon01/06/2020
Termination of appointment of Kenneth Mccall as a secretary on 2020-05-25
dot icon04/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon09/04/2019
Accounts for a small company made up to 2018-12-01
dot icon12/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon26/03/2018
Accounts for a small company made up to 2017-12-01
dot icon21/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon20/07/2017
Notification of Christopher Halliday Mcghie as a person with significant control on 2016-04-06
dot icon01/03/2017
Accounts for a small company made up to 2016-12-01
dot icon05/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon16/03/2016
Accounts for a small company made up to 2015-12-01
dot icon03/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon03/07/2015
Director's details changed for Catherine Anne Kerr Rafferty on 2015-07-03
dot icon29/04/2015
Accounts for a small company made up to 2014-12-01
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon07/04/2014
Resolutions
dot icon13/03/2014
Accounts for a small company made up to 2013-12-01
dot icon05/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon25/02/2013
Accounts for a small company made up to 2012-12-01
dot icon09/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon09/05/2012
Appointment of Mr. Kenneth Mccall as a secretary
dot icon08/05/2012
Termination of appointment of Catherine Rafferty as a secretary
dot icon30/03/2012
Accounts for a small company made up to 2011-12-01
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon14/03/2011
Accounts for a small company made up to 2010-12-01
dot icon13/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon17/03/2010
Accounts for a small company made up to 2009-12-01
dot icon16/07/2009
Return made up to 30/06/09; full list of members
dot icon28/03/2009
Accounts for a small company made up to 2008-12-01
dot icon05/08/2008
Return made up to 30/06/08; no change of members; amend
dot icon22/07/2008
Return made up to 30/06/08; full list of members
dot icon22/07/2008
Registered office changed on 22/07/2008 from, 15 castle street, dumfries, DG1 1BJ
dot icon22/07/2008
Location of register of members
dot icon22/07/2008
Location of debenture register
dot icon28/05/2008
Accounts for a small company made up to 2007-12-01
dot icon16/07/2007
Return made up to 30/06/07; no change of members
dot icon08/05/2007
Accounts for a small company made up to 2006-12-01
dot icon05/07/2006
Return made up to 30/06/06; full list of members
dot icon26/04/2006
Accounts for a small company made up to 2005-12-01
dot icon04/07/2005
Return made up to 30/06/05; full list of members
dot icon01/06/2005
Accounts for a medium company made up to 2004-12-01
dot icon22/07/2004
Return made up to 30/06/04; full list of members
dot icon06/04/2004
Accounts for a medium company made up to 2003-12-01
dot icon31/01/2004
Dec mort/charge *
dot icon23/01/2004
Dec mort/charge *
dot icon22/01/2004
Dec mort/charge *
dot icon05/07/2003
Return made up to 30/06/03; full list of members
dot icon08/05/2003
Accounts for a medium company made up to 2002-12-01
dot icon28/08/2002
Accounts for a medium company made up to 2001-12-01
dot icon26/07/2002
Return made up to 30/06/02; full list of members
dot icon22/11/2001
Accounting reference date shortened from 31/12/01 to 01/12/01
dot icon18/07/2001
Return made up to 30/06/01; full list of members
dot icon27/06/2001
Full group accounts made up to 2000-12-31
dot icon01/02/2001
Resolutions
dot icon01/02/2001
Resolutions
dot icon12/07/2000
Full group accounts made up to 1999-12-31
dot icon04/07/2000
Return made up to 30/06/00; full list of members
dot icon05/07/1999
Return made up to 30/06/99; no change of members
dot icon28/06/1999
Full group accounts made up to 1998-12-31
dot icon10/07/1998
Full group accounts made up to 1997-12-31
dot icon04/07/1998
Return made up to 30/06/98; full list of members
dot icon12/08/1997
Full group accounts made up to 1996-12-31
dot icon03/07/1997
Return made up to 30/06/97; no change of members
dot icon02/10/1996
Full group accounts made up to 1995-12-31
dot icon03/07/1996
Return made up to 30/06/96; no change of members
dot icon24/06/1996
Partic of mort/charge *
dot icon19/03/1996
Partic of mort/charge *
dot icon04/07/1995
Return made up to 30/06/95; full list of members
dot icon21/06/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/07/1994
Return made up to 30/06/94; no change of members
dot icon09/06/1994
Full group accounts made up to 1993-12-31
dot icon20/07/1993
Full group accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 30/06/93; no change of members
dot icon03/09/1992
Full accounts made up to 1991-12-31
dot icon22/07/1992
Return made up to 30/06/92; full list of members
dot icon29/08/1991
Return made up to 30/06/91; no change of members
dot icon29/07/1991
Full group accounts made up to 1990-12-31
dot icon15/11/1990
Return made up to 30/06/90; no change of members
dot icon05/11/1990
Full group accounts made up to 1989-12-31
dot icon31/10/1989
Full group accounts made up to 1988-12-31
dot icon31/10/1989
Return made up to 30/06/89; full list of members
dot icon05/08/1988
Return made up to 30/06/88; full list of members
dot icon05/08/1988
Accounting reference date extended from 30/09 to 31/12
dot icon21/07/1988
Accounts for a small company made up to 1987-09-30
dot icon19/04/1988
Partic of mort/charge 3943
dot icon14/07/1987
Return made up to 30/06/87; full list of members
dot icon14/07/1987
Accounts for a small company made up to 1986-09-30
dot icon17/06/1987
Partic of mort/charge 5561
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon15/08/1986
Accounts for a small company made up to 1985-09-30
dot icon15/08/1986
Return made up to 30/06/86; full list of members
dot icon07/08/1984
Accounts made up to 1983-09-30
dot icon20/07/1983
Annual return made up to 30/06/83
dot icon08/07/1982
Accounts made up to 1981-09-30
dot icon08/07/1982
Annual return made up to 30/06/82
dot icon07/07/1981
Accounts made up to 1980-09-30
dot icon11/10/1976
Miscellaneous
dot icon11/01/1976
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

15
2022
change arrow icon+11.30 % *

* during past year

Cash in Bank

£4,182,405.00

Confirmation

dot iconLast made up date
01/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
01/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
01/12/2024
dot iconNext account date
01/12/2025
dot iconNext due on
01/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
3.59M
-
0.00
3.76M
-
2022
15
3.69M
-
0.00
4.18M
-
2022
15
3.69M
-
0.00
4.18M
-

Employees

2022

Employees

15 Ascended7 % *

Net Assets(GBP)

3.69M £Ascended2.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.18M £Ascended11.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcknight, Alexa May
Director
03/01/2024 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BORDER TRAVEL SERVICES LIMITED

BORDER TRAVEL SERVICES LIMITED is an(a) Active company incorporated on 11/10/1976 with the registered office located at 15 Castle Street, Dumfries DG1 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER TRAVEL SERVICES LIMITED?

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BORDER TRAVEL SERVICES LIMITED is currently Active. It was registered on 11/10/1976 .

Where is BORDER TRAVEL SERVICES LIMITED located?

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BORDER TRAVEL SERVICES LIMITED is registered at 15 Castle Street, Dumfries DG1 1BJ.

What does BORDER TRAVEL SERVICES LIMITED do?

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BORDER TRAVEL SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does BORDER TRAVEL SERVICES LIMITED have?

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BORDER TRAVEL SERVICES LIMITED had 15 employees in 2022.

What is the latest filing for BORDER TRAVEL SERVICES LIMITED?

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The latest filing was on 02/12/2025: Cessation of Christopher Halliday Mcghie as a person with significant control on 2025-12-01.